LEADENHALL
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23000277
Relationships (showing 100 of 289)
- [Representation, outgoing] intermediary of BISHOPS MERCHANT GROUP LIMITED
- [Representation, outgoing] intermediary of PIONEER INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of WESTLAKE HOLDINGS INC.
- [Representation, outgoing] intermediary of INTREX HOLDINGS LTD.
- [Representation, outgoing] intermediary of BARITZ INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of GENEVA DEVELOPMENT CORPORATION LIMITED
- [Representation, outgoing] intermediary of TRUEMAN HOLDINGS INC.
- [Representation, outgoing] intermediary of WALTERS SECURITIES INC.
- [Representation, outgoing] intermediary of HO-HO HOMES BAHAMAS LTD.
- [Representation, outgoing] intermediary of DONEGAL CONSULTANTS
- [Representation, outgoing] intermediary of BLACK INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of NEMO RESOURCES LTD.
- [Representation, outgoing] intermediary of CARIBBEAN TURF ASSOCIATES LTD.
- [Representation, outgoing] intermediary of HANNAH PRODUCTIONS LTD.
- [Representation, outgoing] intermediary of STEVENSON & ASSOCIATES
- [Representation, outgoing] intermediary of MAIDEN LANE LIMITED
- [Representation, outgoing] intermediary of HYDE PARK INTERNATIONAL INC.
- [Representation, outgoing] intermediary of WINDSOR PARK INTERNATIONAL INC.
- [Representation, outgoing] intermediary of GALLIC TRADING LIMITED
- [Representation, outgoing] intermediary of KEMET CORPORATION
- [Representation, outgoing] intermediary of JAVARIO CORPORATION LIMITED
- [Representation, outgoing] intermediary of NAMA COMPANY LIMITED
- [Representation, outgoing] intermediary of TAIPAN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of EGLINTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of KESTREL INTERNATIONAL TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of PROFESSIONAL SPORTS INVESTORS LTD.
- [Representation, outgoing] intermediary of NELSON MARINE LIMITED
- [Representation, outgoing] intermediary of YARMEL MANAGEMENT LTD.
- [Representation, outgoing] intermediary of MISTY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LIFROD LIMITED
- [Representation, outgoing] intermediary of ZENITH MANAGEMENT GROUP LTD.
- [Representation, outgoing] intermediary of GEM SERVICE AGENTS LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL JEWELLERY FINANCE & DISCOUNT HOUSE LIMITED
- [Representation, outgoing] intermediary of OVERSEAS PRECIOUS METALS TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of CURZON INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BYTOWN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SEA ISLAND CAPITAL CORPORATION
- [Representation, outgoing] intermediary of AVIATION INVESTMENTS CORPORATION
- [Representation, outgoing] intermediary of SMASH LTD
- [Representation, outgoing] intermediary of JAYISH LIMITED
- [Representation, outgoing] intermediary of CAL CORPORATION LIMITED
- [Representation, outgoing] intermediary of J.P. HOLDINGS (2000) S.A.
- [Representation, outgoing] intermediary of HEAVENOR MANAGEMENT INC
- [Representation, outgoing] intermediary of NEEDPART LTD.
- [Representation, outgoing] intermediary of RESOURCE RELOCATION GROUP (CARIBBEAN) LTD.
- [Representation, outgoing] intermediary of HOMESIDE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SOVEREIGN PRIVATISATION GROUP, INC.
- [Representation, outgoing] intermediary of QUINMAR LTD.
- [Representation, outgoing] intermediary of BRORA INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BINCHKA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CELANDINE HOLDINGS LTD.
- [Representation, outgoing] intermediary of ALENA LTD.
- [Representation, outgoing] intermediary of STARCOMM LTD
- [Representation, outgoing] intermediary of DAYTON HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FELTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of EUROSHIP FINCORP ASSOCIATES LTD
- [Representation, outgoing] intermediary of GILMORE LIMITED
- [Representation, outgoing] intermediary of MELBOURNE LIMITED
- [Representation, outgoing] intermediary of SILBURY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of RICHBOURG CAPITAL INC
- [Representation, outgoing] intermediary of CHESTERMAN KING & BARNETT LIMITED
- [Representation, outgoing] intermediary of RUHR-PETROL (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of T-CON ASSET SERVICES A.G.
- [Representation, outgoing] intermediary of HOBART HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BOARDMAN LIMITED
- [Representation, outgoing] intermediary of KIMBERLEY CORPORATION
- [Representation, outgoing] intermediary of CARDIGAN INVESTMENTS COMPANY LIMITED
- [Representation, outgoing] intermediary of G. H. INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL AVIATION SUPPORT CORPORATION
- [Representation, outgoing] intermediary of TRENTON CAPITAL LIMITED
- [Representation, outgoing] intermediary of HARCOURT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FRESNO INCORPORATED
- [Representation, outgoing] intermediary of MOXON CORPORATION
- [Representation, outgoing] intermediary of HALIFAX LIMITED
- [Representation, outgoing] intermediary of QUANTUM CONSULTANTS INC.
- [Representation, outgoing] intermediary of AMERSHAM LIMITED
- [Representation, outgoing] intermediary of HAMILTON SECURITIES INC.
- [Representation, outgoing] intermediary of HAZAD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CAPITAL INVESTMENTS S.A.
- [Representation, outgoing] intermediary of CONTEMPORARY CAPITAL INC.
- [Representation, outgoing] intermediary of INTERGROUP INFORMATION SERVICES LTD.
- [Representation, outgoing] intermediary of KAPITALANLARGE S.A.
- [Representation, outgoing] intermediary of INTERNATIONAL INFORMATION SERVICES LTD.
- [Representation, outgoing] intermediary of WORLDWIDE INVESTMENT CAPITAL LTD.
- [Representation, outgoing] intermediary of COMPANIA DE CAPITAL S.A.
- [Representation, outgoing] intermediary of INVESTISSEMENTS DES ANTILLES
- [Representation, outgoing] intermediary of DESARROLLO INTERNACIONAL
- [Representation, outgoing] intermediary of FARMINGTON LIMITED
- [Representation, outgoing] intermediary of FINAZ WEST-BREIT S.A.
- [Representation, outgoing] intermediary of DUNSTALL TRADING LIMITED
- [Representation, outgoing] intermediary of SHAMROCK BAHAMAS LIMITED
- [Representation, outgoing] intermediary of WCI LIMITED
- [Representation, outgoing] intermediary of ANE, LIMITED
- [Representation, outgoing] intermediary of SJB, INC
- [Representation, outgoing] intermediary of SELECT IMPORTS LIMITED
- [Representation, outgoing] intermediary of TEMPLE TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of ABKHASIA LIMITED
- [Representation, outgoing] intermediary of ALEF, LTD.
- [Representation, outgoing] intermediary of YRA LIMITED
- [Representation, outgoing] intermediary of SOVEIAGN CAPITAL MANAGEMENT LTD